Cases 71 - 80 of 86
Banks v. American Trade Alliance, Inc. et al
as 1:2009cv81076
Plaintiff:
Wayne Banks
Defendant:
American Trade Alliance, Inc. and Edmond Norkus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Securities Exchange v. Lauer, et al
as 9:2003cv80612
Plaintiff:
Securities and Exchange Commission
Defendant:
Michael Lauer , Lancer Management Group, LLC , Lancer Management Group II, LLC and others
Receiver:
Marty Steinberg
Movant:
Phyllis Collins, George Levie , Milton Barbarosh and others
Trustee:
Robert C. Larson
Claimant:
Morley Investments, Ltd. , Avison Company SA, Mirabaud Canada Inc. and others
Intervenor_plaintiff:
United States
Material_witne:
Soneet R. Kapila
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Carreras et al v. United States Probation
as 9:2009cv80603
Plaintiff:
Anthony W. Carreras and Robin Edmonds
Defendant:
United States Probation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Plaintiff v. Defendant
as 1:2009cv20079
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Azzi v. Director, Texas Service Center, United States Citizenship & Immigration Services et al
as 9:2008cv80114
Plaintiff:
Jad Edmond Azzi
Defendant:
Director, Texas Service Center, United States Citizenship & Immigration Services, Attorney General of the United States, Secretary of Homeland Security and others
Cause Of Action: 08 U.S.C. § 1252 (a)(2) Injunction for Deportation
Dantes v. Tunis
as 1:2008cv20280
Plaintiff:
Edmond Dantes
Defendant:
Dava Tunis
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Edmond v. Hollykins II Limited Partnership
as 0:2007cv61812
Plaintiff:
Andre Edmond
Defendant:
Hollykins II Limited Partnership
Cause Of Action: 29 U.S.C. § 0201 Fair Labor Standards Act
Dantes v. White-Labora
as 1:2007cv23147
Plaintiff:
Edmond Dantes
Defendant:
Deborah White-Labora
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
v. Dantes et al
as 1:2007cv22805
Plaintiff:
Edmond Dantes
Defendant:
Amy Donner
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Dantes v. Wenger
as 1:2007cv22569
Plaintiff:
Edmond Dantes
Defendant:
Andrew Wenger
Cause Of Action: 28 U.S.C. § 1332 Diversity
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